The FAQ explains who can report AML/BSA violations, when awards of 10% to 30%...

https://www.bookmark-suggest.win/the-faq-explains-when-aml-bsa-whistleblowers-may-qualify-for-10-to-30-awards

The FAQ explains who can report AML/BSA violations, when awards of 10% to 30% may apply for sanctions of at least $1 million, how an attorney can help keep a whistleblower anonymous, and what protections apply against retaliation.